Akanksha Real Estate Pvt Ltd
About Akanksha Real Estate Pvt Ltd
Data last updated: 18 February 2026
Akanksha Real Estate Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 15 November 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U70101MP1995PTC010154.
Capital: an authorised share capital of ₹51.1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prashant Jain and Pramod Kumar Jain.
Last AGM: 31 July 2025. Financial statements filed for year ended 31 March 2025. Office: Fh – 39 Scheme N0 54 Vijay Nagar, Indore, Madhya Pradesh, India – 452010.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.22 Lakh.
As per MCA filings, the company has satisfied charges of ₹4.1 Cr on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressFh – 39 Scheme N0 54 Vijay Nagar, Indore, Madhya Pradesh, India – 452010
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Akanksha Real Estate Pvt Ltd
Akanksha Real Estate Pvt Ltd is audited by Partani Badjatya & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Partani Badjatya & Associates | Locked | Locked | Locked |
Complete auditor history for Akanksha Real Estate Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Akanksha Real Estate Pvt Ltd
Akanksha Real Estate Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Jain | Director | 26 Jun 2012 | 14 Years 1 Months | Current |
| Pramod Kumar Jain | Director | 01 Apr 2000 | 26 Years 4 Months | Current |
Financials of Akanksha Real Estate Pvt Ltd FY 2025 filings available
Akanksha Real Estate Pvt Ltd reported revenue of ₹5.22 Lakh for FY 2017.
Ten-year financial statements for Akanksha Real Estate Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Akanksha Real Estate Pvt Ltd
Shareholding and ownership data for Akanksha Real Estate Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Akanksha Real Estate Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2013 | State Bank of India | ₹3.5 Cr | Satisfied |
| 30 Jul 2004 | Vijaya Bank | ₹60 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Akanksha Real Estate Pvt Ltd
View historical data on people associated with Akanksha Real Estate Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Akanksha Real Estate Pvt Ltd
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GST Compliance of Akanksha Real Estate Pvt Ltd
GST registrations and filing compliance for Akanksha Real Estate Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Akanksha Real Estate Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Akanksha Real Estate Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Akanksha Real Estate Pvt Ltd
MSME payment history for Akanksha Real Estate Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Akanksha Real Estate Pvt Ltd
Corporate group structure for Akanksha Real Estate Pvt Ltd
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MCA Filings & Documents of Akanksha Real Estate Pvt Ltd
MCA filings and documents for Akanksha Real Estate Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Akanksha Real Estate Pvt Ltd
Frequently Asked Questions about Akanksha Real Estate Pvt Ltd
Akanksha Real Estate Pvt Ltd is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Akanksha Real Estate Pvt Ltd is a company pending strike off, currently registered as a private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 15 November 1995 and is registered under CIN U70101MP1995PTC010154. The company may be struck off soon - caution is advised.
The compliance status of Akanksha Real Estate Pvt Ltd is compliant as of 18 February 2026.
The current directors of Akanksha Real Estate Pvt Ltd are:
- Prashant Jain - Director
- Pramod Kumar Jain - Director
The CIN (Corporate Identification Number) of Akanksha Real Estate Pvt Ltd is U70101MP1995PTC010154. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Akanksha Real Estate Pvt Ltd is trading. The company specifically operates in other wholesale.